Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Jan 2024 |
AD01 |
Registered office address changed from B B K Group 922a, Uxbridge Road Hayes UB4 0RW England to Movela House Colnbrook by-Pass Colnbrook Heathrow SL3 0EH on 15 January 2024
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15 Jan 2024 |
PSC01 |
Notification of Rajendra Sutharsan as a person with significant control on 1 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Balasubramaniam Balasuresh as a person with significant control on 1 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Balasubramaniam Balasuresh as a director on 1 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Karthick Solomon as a director on 30 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Paul Raymond Churchman as a director on 9 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jan 2022 |
AD01 |
Registered office address changed from 922a Uxbridge Road Hayes UB4 0RW United Kingdom to B B K Group 922a, Uxbridge Road Hayes UB4 0RW on 1 January 2022
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Mr Paul Raymond Churchman as a director on 3 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Balasubramaniam Balasuresh as a director on 5 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Sivasothy Sivabalan as a director on 5 February 2020
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10 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Sivasothy Sivabalan as a director on 16 September 2019
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